Board's Report and Secretarial Audit Report with annexures for FY 2024-25. Draft Notice of the 12th AGM scheduled on 30th September, 2025. Closure of Register of Members and Share Transfer Books from 24th September, 2025 to 30th September, 2025 for AGM purposes. Appointment of M/s. Jitendra Parmar & Associates, PCS, as Scrutinizer for the 12th AGM. Material Related Party Transactions for FY 2025-26, subject to shareholders' approval at the AGM, as per Regulation 23 of SEBI (LODR) and the Companies Act, 2013. Appointment of Secretarial Auditor for FY 2025-26 to FY 2029-30, subject to shareholders' approval. Alteration of the Main Object Clause of the Memorandum of Association, subject to shareholders' approval (Annexure-1). 23rd September, 2025 fixed as cut-off date for determining e-voting eligibility for the 12th AGM.